| ●Fiscal year |
From April 1 to March 31 |
| ●Ordinary general shareholders' meeting |
Each June |
| ●Record date for determination of dividends |
March 31 and September 30 (Interim dividends) |
| ●Method of public notification: |
Public notices are made by electronic means. However, if it is impossible to make public notice in this way because of an accident or for other unavoidable circumstances, such notice shall be placed in the Nihon Keizai Shimbun.
URL for public notification（http://www.nic-inc.co.jp/） |
| ●Listed on |
Osaka Securities Exchange(JASDAQ) |
| ●Securities code |
5742 |
| ●Number of shares |
55,000 shares |
| ●Transfer agent |
5-33, Kitahama 4-chome, Chuo-ku, Osaka
The Sumitomo Trust and Banking Co., Ltd. |
| ●Transfer agent location |
5-33, Kitahama 4-chome, Chuo-ku, Osaka
Stock Transfer Agency Department,
The Sumitomo Trust and Banking Co., Ltd.
| (Mailing adress) |
1-10, Nikkocho, Fuchu City, Tokyo, 183-8701
Stock Transfer Agency Department,
The Sumitomo Trust and Banking Co., Ltd. |
| (Contact number) |
 0120-176-417(Free dial) |
|
【Inquiries regarding shares and notification of changes】
For shareholders who have an account with a securities firm, all matters related to change of address and other inquiries should be directed to their securities firm. For those shareholders who do not have an account with a securities firm, inquiries should be directed to the above transfer agent. |
【Regarding the ‘special account’】
Prior to the implementation of the electronic share certificate system in Japan, an account is established with The Mizuho Trust and Banking Co., Ltd. for shareholders who did not use JASDEC’s hofuri system. Such shareholders should direct all matters related to change of address and other inquiries to the following transfer agent.
| < Administrator of the special account> |
|
| (Mailing address) |
2-8-4 Izumi, Suginami-ku, Tokyo 168-8507
Stock Transfer Agency Department,
The Mizuho Trust and Banking Co., Ltd. |
| (Contact number) |
0120-288-324(Free dial) |
|
●Major shareholders (as of March 31, 2011)
Name
|
Number of shares held (shares)
|
Ratio of possession (%) |
| Hiroshi Nishikawa |
37,049 |
67.36 |
| Sankyo material, Inc. |
2,025 |
3.68 |
| NIC Autotec Employees' Shareholding Association |
1,174 |
2.13 |
| Daido Corporation |
700 |
1.27 |
| Sumitomo Mitsui Banking Corporation |
500 |
0.91 |
| Takeshi Nishikawa |
500 |
0.91 |
| Junjiro Ueda |
450 |
0.82 |
| Masayoshi Morinaga |
368 |
0.67 |
| Tadashige Okubo |
302 |
0.55 |
| Takatsu Corporation |
300 |
0.55 |
| Note: |
Treasury stock 511 shares (0.93%) are held by NIC Autotec, Inc. |
|
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